2018-11-15T17:02:46-06:00 2017-12-31 346565596 ERNST & YOUNG US LLP 155 N WACKER DRIVE CHICAGO IL 60606 990 2017-01-01 363366652 Presence Care Transformation Corporation PRES 8777374636 1000 Remington Boulevard Suite 100 Bolingbrook IL 60440 TONYA MERSHON TAX OFFICER 2018-11-15 false JACOB J ZEHNDER P01564049 3128792000 2017 2019-02-21 02:37:17Z DANA GILBERT 200 SOUTH WACKER 100 CHICAGO IL 60606 712163101 false 0928 X WWW.PRESENCEHEALTH.ORG X 1985 IL ACTING AS A MEMBER OF THE INTEGRATED HEALTH CARE DELIVERY SYSTEM WITH OTHER HEALTH CARE PROVIDERS AND AFFILIATED SUPPORT ORGANIZATIONS. 8 8 22138 9 643429 1383110 229619 589118 257332400 282711702 15683403 27428739 21438804 9838532 294684226 320568091 414785 286200 0 170722112 194490601 0 0 141059095 139120909 312195992 333897710 -17511766 -13329619 1542921230 1212495468 1848001003 1896882061 -305079773 -684386593 INSPIRED BY THE HEALING MINISTRY OF JESUS CHRIST, PRESENCE CARE TRANSFORMATION CORPORATION PROVIDES ADMINISTRATIVE MANAGEMENT AND OTHER SUPPORT TO AFFILIATE CATHOLIC-SPONSORED HOSPITALS, NURSING HOMES, AND OTHER HEALTH CARE PROVIDERS, TO ENABLE THEM TO PROVIDE COMPASSIONATE, HOLISTIC CARE WITH A SPIRIT OF HEALING AND HOPE IN THE COMMUNITIES THEY SERVE. false false 238219490 286200 291906805 PRESENCE CARE TRANSFORMATION CORPORATION PROVIDES CENTRALIZED CORPORATE MANAGEMENT SERVICES TO PRESENCE HEALTH AND RECEIVES MANAGEMENT FEE INCOME FOR THE SERVICES IT PROVIDES TO ALL ORGANIZATIONS IN THE SYSTEM. BY CENTRALIZING THESE SERVICES, PRESENCE HEALTH IS ABLE TO PREVENT DUPLICATION AND BETTER UTILIZE SCARCE RESOURCES. FOR EXAMPLE, CERTAIN ACCOUNTING, HUMAN RESOURCES, AND INFORMATION TECHNOLOGY ARE SERVICES PROVIDED CENTRALLY THROUGH PRESENCE CARE TRANSFORMATION CORPORATION. THE INFORMATION TECHNOLOGY CENTER MANAGES THE PRESENCE HEALTH WEBSITE (WWW.PRESENCEHEALTH.ORG) WHICH OFFERS INFORMATION ON MATTERS SUCH AS PRESENCE HEALTH'S FINANCIAL ASSISTANCE PROGRAM, AND EDUCATIONAL PROGRAM. PRESENCE CARE TRANSFORMATION CORPORATION OFFERS OTHER SERVICES SUCH AS PRESENCE HEALTH INFO LINE, A WIDELY UTILIZED PRESENCE HEALTH TELEPHONE SERVICE/CONTACT CENTER THAT PROVIDES NURSE ADVICE, HEALTH INFORMATION, AND HEALTH CARE CLASS REGISTRATION TO CALLERS. 238219490 true true false true false false false false false true true false false false true true false true false false false false false false false false false true false true true false false false false false false false false false true false false false false false true true true false false true 2648 0 true 22138 true true true false false false false false true false false false X 8 8 false false false false true true true true true false false false true true true true true true true true true X ROBERT R LAMONT 6309142618 1000 REMINGTON BOULEVARD SUITE 100 BOLINGBROOK IL 60440 BRUCE HAMORY MD DIRECTOR, CHAIR 1.0 1.0 X X 0 0 0 CAROL CAIRNS DIRECTOR 1.0 0 X 0 0 0 RONALD HAMEL PHD DIRECTOR 1.0 0 X 0 0 0 THOMAS HUBERTY MD DIRECTOR 1.0 2.0 X 0 0 0 MARSHA LADENBURGER RN DIRECTOR 1.0 2.0 X 0 0 0 LYNDEAN LENHOFF BRICK DIRECTOR 1.0 0 X 0 0 0 LUCY MARION PHD RN FAAN DIRECTOR 1.0 0 X 0 0 0 LINDA MURRAY MD DIRECTOR 1.0 0 X 0 0 0 MICHAEL A SACHS DIRECTOR (END 4/2017) 1.0 0 X 0 0 0 PATRICIA EDDY ASSISTANT TREASURER, SYSTEM FINANCIAL OFFICER 40.0 15.0 X 331210 0 55715 JEANNIE C FREY SECRETARY; SYSTEM CHIEF LEGAL OFFICER 40.0 15.0 X 882091 0 125418 BETTINA JOHNSON ASSISTANT TREASURER; SYSTEM DIRECTOR (START 5/2017) 40.0 15.0 X 270133 0 29642 JAMES KELLEY TREASURER; CHIEF FINANCIAL OFFICER 40.0 15.0 X 930214 0 185845 PATRICK QUINN ASSISTANT TREASURER; SENIOR VICE PRESIDENT (END 2/2017) 40.0 15.0 X 87398 0 1191 JULIE ROKNICH ASSISTANT SECRETARY; SYS DIRECTOR SR ASSOCIATE GENERAL COUNSEL TRANSACTIONS 40.0 15.0 X 235311 0 31048 JEFFREY ROONEY ASSISTANT TREASURER; SVP FINANCIAL OPERATIONS (START 5/2017) 40.0 15.0 X 452460 0 109175 DANA GILBERT PRESIDENT, START 3/2017 40.0 4.0 X 795047 0 132556 ERIK BAIER CMPE PRESIDENT, PMG 40.0 2.0 X 352600 0 181872 SAM BAGCHI MD PRESIDENT 40.0 2.0 X 383149 0 20121 MICHAEL ENGLEHART CEO 40.0 2.0 X 1987748 0 285059 ANN ERRICHETTI SYS CHIEF OPS & ACADEMIC OFF 40.0 3.0 X 1307360 0 22555 JACOB JOHN GROENEWOLD SYS VP, SUPPLY CHAIN 40.0 0 X 299840 0 67977 THOMAS KOELBL CHIEF HUMAN RESOURCES OFFICER 40.0 1.0 X 669957 0 30002 DAVID E LUNDAL SVP INFORMATION TECH OPS 40.0 0.0 X 396944 0 1701 CHERYL RODENFELS SVP INFORMATION TECH OPS 40.0 0 X 256657 0 36457 MARYANN BARNES SYS CHIEF NURSING OFFICER 40.0 1.0 X 460548 0 86516 DOUGAL HEWITT CHIEF MISSION EFFECT OFFICER 40.0 1.0 X 606907 0 67987 REYNICK A MARTINEZ SVP MARKETING & COMMUNICATION 40.0 0 X 456732 0 81087 SUSAN MORELLI-PURICELLI SYS VP, QUALITY SAFETY & RISK 40.0 0 X 370826 0 54846 IAN STEWART SYS VP, REVENUE CYCLE 40.0 0 X 502633 0 82142 MICHAEL GORDON FORMER KEY EMPLOYEE (END 12/2014) 0.0 45.0 X 0 297872 31670 JOSEPH G HUGAR FORMER KEY EMPLOYEE (END 12/2014) 0.0 47.0 X 0 391663 33753 MICHAEL L BROWN FORMER KEY EMPLOYEE (END 12/2014) 0.0 40.0 X 0 742960 101398 EDWARD J HUNTER FORMER KEY EMPLOYEE (END 12/2015) 0.0 0 X 250130 0 25490 AMY M LAFINE FORMER KEY EMPLOYEE (END 12/2013) 0.0 0.0 X 0 117437 0 ANTHONY FILER FORMER OFFICER (END 01/2016) 0.0 0.0 X 100273 0 0 12386169 1549932 1881225 311 true true false CROWE LLP 225 W WACKER DRIVE SUITE 2600 CHICAGO IL 60606 CONSULTING 6457743 EPIC SYSTEMS CORP PO BOX 88314 MILWAUKEE WI 53288 IT SUPPORT 4702758 POWER CONSTRUCTION ENGINEERING CORP 8750 W BRYN MAWR AVE SUITE 500 CHICAGO IL 60631 CONSTRUCTION 4059100 UPMC BENEFIT MGMT SERVICES 600 GRANT ST 12th FLR - BAR FINANCE PITTSBURGH PA 15219 BENEFIT MANAGEMENT SERVICES 3467270 E2 CONSULTING 4N728 WESTWOODS DRIVE ST CHARLES IL 60175 CONSULTING, ADVISORY SERVICES 2760775 120 X 406773 133035 49310 589118 MANAGEMENT FEE REVENUE 561000 282711702 282711702 0 0 0 0 282711702 15179021 15179021 0 0 403844728 391595010 12249718 0 12249718 12249718 ACCESS TO PURCHASING CONTRACTS 541519 366652 366652 CALL CENTER 561421 143625 143625 ACCESS TO IS SYSTEMS 541519 7567498 7434346 133152 1760757 1760757 0 0 9838532 320568091 291906805 643429 27428739 X 286200 286200 10954455 10954455 148791026 134025242 14765784 4588382 4129544 458838 19269255 17342330 1926925 10887483 9798735 1088748 6996055 6996055 2907669 2907669 819694 819694 66221950 30593657 35628293 0 6721179 67212 6653967 3287656 1939717 1347939 35049481 35049481 7592132 4023830 3568302 904560 786967 117593 49352 494 48858 24709 24709 229617 66589 163028 131963 131963 SUBSCRIPTIONS AND MEMBERS 3128082 106076 3022006 REPAIRS AND MAINTENANCE 884738 0 884738 DISCONTINUED OPERATIONS 2646016 2646016 RECRUITMENT 1442587 0 1442587 83469 3416 80053 0 333897710 238219490 95678220 0 85195512 131227437 46781000 57447952 173466 2030215 8720549 0 0 0 16139 23231 23358039 20333816 688701430 474571625 254589978 214129805 704692538 703780793 0 33326222 33055032 392931587 43603387 1542921230 1212495468 278550377 309515758 65605 34513 1719004 1280358 1072927712 1067811653 0 494738305 518239779 1848001003 1896882061 X -305585444 -684914406 505671 527813 -305079773 -684386593 1542921230 1212495468 X -13329619 50165468 -416142669 X false true X true false X X 15 PRESENCE CENTRAL AND SUBURBAN HOSPITALS NETWORK 364195126 3 true 0 131789433 PRESENCE CARE HOME 460483587 9 true 0 18535 PRESENCE HOME CARE 460483581 9 true 0 1390604 LAVERNA TERRACE HOUSING CORPORATION 363438977 9 true 0 25784 PRESENCE LIFE CONNECTIONS 371127787 7 true 0 5015674 PRESENCE BEHAVIORAL HEALTH 362709982 3 true 0 980524 PRESENCE AMBULATORY SERVICES 364286236 9 true 0 0 RAINBOW HOSPICE AND PALLIATIVE CARE 363296367 9 true 0 0 PRESENCE SENIOR SERVICES - CHICAGOLAND 237061646 9 true 0 7156974 PRESENCE HEALTHCARE SERVICES 363330928 9 true 0 9792664 ARTHUR MERKLE - CLARA KNIPPRATH NURSING HOME 362841358 9 true 0 338387 PRESENCE CHICAGO HOSPITALS NETWORK 362235165 3 true 0 125814381 MEDICARE VALUE PARTNERS 363495969 9 false 0 0 PRESENCE HEALTH FOUNDATION BOARD OF TRUSTEES 363330929 7 false 0 133951 RESURRECTION UNIVERSITY 362182170 2 false 0 0 15 0 282456911 false true false false false true false false false false false false false false false true true true X true true Schedule A, Part IV, Section D, Line 2 RELATIONSHIP WITH SUPPORTED ORGANIZATIONS THE CORPORATION SHARES SOME BOARD OVERLAP WITH SOME OF ITS SUPPORTED ORGANIZATIONS. THE CORPORATION ALSO HAS A CLOSE AND CONTINUOUS WORKING RELATIONSHIP WITH ITS SUPPORTED ORGANIZATIONS, AS IT SERVES AS THE DIRECT OR INDIRECT SOLE CORPORATE MEMBER OF ALL OF ITS SUPPORTED ORGANIZATIONS. THE CORPORATION FURTHER SHARES A COMMON TREASURER, SECRETARY, ASSISTANT TREASURER, AND ASSISTANT SECRETARY WITH ALL OF ITS SUPPORTED ORGANIZATIONS OTHER THAN RESURRECTION UNIVERSITY. Schedule A, Part IV, Section A, Line 1 Supported Orgs Listed By Name ALL OF THE CORPORATION'S SUPPORTED ORGANIZATIONS LISTED IN THIS SCHEDULE A, PART I, LINE 12G ARE LISTED IN THE CORPORATION'S GOVERNING DOCUMENTS, EXCEPT FOR THOSE NOTED OTHERWISE IN COLUMN (IV). WITH RESPECT TO THESE SUPPORTED ORGANIZATIONS WHICH ARE NOTED IN COLUMN (IV) BUT NOT LISTED IN THE CORPORATIONS GOVERNING DOCUMENTS, THE CORPORATION HAS A HISTORIC RELATIONSHIP THAT IT HAS CONTINUED THROUGHOUT THE EXISTENCE OF THESE SUPPORTED ORGANIZATIONS BY SERVING AS THE DIRECT OR ULTIMATE SOLE CORPORATE MEMBER. Schedule A, Part IV, Section A, Line 2 Supported Org. Without IRS Status 509(a)1 or (2) ALL OF THE CORPORATION'S SUPPORTED ORGANIZATIONS ARE EXEMPT UNDER SECTIONS 509(A)(1) OR 509(A)(2) AS EVIDENCED BY RECEIPT OF AN INDEPENDENT DETERMINATION LETTER OF EXEMPTION, OR BY VIRTUE OF INCLUSION IN THE OFFICIAL CATHOLIC DIRECTORY AND BEING THEREBY COVERED BY THE GROUP RULING OF EXEMPTION ISSUED BY THE IRS TO THE UNITED STATES CONFERENCE OF CATHOLIC BISHOPS. Schedule A, Part IV, Section A, Line 6 Support to other supported orgs THE CORPORATION HAS PROVIDED MANAGEMENT AND ADMINISTRATIVE SERVICES TO A LIMITED NUMBER OF CERTAIN OUTSIDE ENTITIES FOR COST IN ACCORDANCE WITH ITS MISSION, SUCH AS MANAGEMENT SERVICES OF NOT-FOR-PROFIT HEALTHCARE PROVIDERS SUCH AS HOSPITALS, AND TO CERTAIN FOR-PROFIT AFFILIATES IN EXCHANGE FOR MANAGEMENT FEES ALLOCATIONS. Schedule A, Part IV, Section D, Line 3 Supp. Org. Have Significant Voice In Investment Policies THE CORPORATION SERVES AS THE DIRECT OR INDIRECT SOLE CORPORATE MEMBER OF ALL ITS SUPPORTED ORGANIZATIONS, WHICH FURTHERS THE ACCOUNTABILITY WITHIN THE INTEGRATED HEALTH SYSTEM. AS A WHOLE. ALL OF THE CORPORATION'S SUPPORTED ORGANIZATIONS HAVE A SIGNIFICANT VOICE IN THE CORPORATIONS OPERATIONS, THROUGH THEIR SHARED COMMON OFFICERS AND MANAGEMENT REPORTING STRUCTURES. Schedule A, Part IV, Section E, Line 3a Power To Appoint/Elect Majority of Officer/Director/Trustee AS THE DIRECT OR INDIRECT SOLE CORPORATE MEMBER OF ITS SUPPORTED ORGANIZATIONS, THE CORPORATION HAS THE AUTHORITY TO APPOINT ALL MEMBERS OF THEIR RESPECTIVE BOARDS OF DIRECTORS. Schedule A, Part IV, Section E, Line 3b Substantial Direction Over Policies/Programs/Activities ALL INVESTMENT DECISIONS FOR THE MAJORITY OF THE CORPORATION'S SUPPORTED ORGANIZATIONS ARE MADE BY OR ON BEHALF OF THE CORPORATION PURSUANT TO INVESTMENT GUIDELINES APPROVED FROM TIME TO TIME WITH THE CORPORATION'S SOLE MEMBER. IN ITS CAPACITY AS THE DIRECT OR INDIRECT SOLE MEMBER OF ITS SUPPORTED ORGANIZATIONS, THE CORPORATION ALSO HAS CERTAIN RESERVE POWERS, SUCH AS THE EXCLUSIVE RIGHT TO APPROVE THE RESPECTIVE SUPPORTED ORGANIZATION'S: CAPITAL AND OPERATING BUDGETS, UNBUDGETED EXPENDITURES, NEW DEBT OR ASSET ENCUMBRANCES, EXECUTION OF DEEDS, UNBUDGETED SALES, PURCHASES, EXCHANGES, LEASE TRANSFERS, LITIGATION OR LEGAL SETTLEMENTS, BENEFITS PACKAGES, OR OTHER DISPOSITION OR OTHER SIGNIFICANT TRANSACTION INVOLVING MAJOR ORGANIZATIONAL ASSETS, MATERIAL CHANGES IN THE KIND OF SERVICES RENDERED, STRATEGIC PLANS, MANAGEMENT CONTRACTS, LEVELS OF INSURANCE COVERAGE, EMPLOYEE BENEFITS, INFORMATION TECHNOLOGY, FINANCIAL MANAGEMENT AND LEGAL SERVICES, JOINT VENTURE ARRANGEMENTS, CONTRIBUTIONS AND DONATIONS, ACQUISITION OR DEVELOPMENT OF UNRELATED TRADES OR BUSINESSES, INDEPENDENT AUDITOR SELECTION, PLANS OF MERGER, CONSOLIDATION, OR DISSOLUTION, AND AMENDMENTS TO OR REPEAL OF THE SUPPORTED ORGANIZATION'S ARTICLES OF INCORPORATION AND BYLAWS. true true false false false false true 125909 false true 693785 819694 false Schedule C, Part II-B, Line 1 DETAILED DESCRIPTION OF THE LOBBYING ACTIVITY 1 A, 1B & 1G - PRESENCE CARE TRANSFORMATION CORPORATION HAS EMPLOYEES AND INDEPENDENT BOARD MEMBERS THAT PROVIDE LEGISLATIVE FORUMS AND EDUCATION SUMMITS TO APPRISE AND EDUCATE LEGISLATORS OF THE ISSUES FACING HEALTHCARE AND HOW CHANGES IN LEGISLATION AFFECT PATIENT CARE. PRESENCE CARE TRANSFORMATION CORPORATION ENDEAVORS TO IDENTIFY THE PORTION OF THEIR SALARIES WHICH ARE ATTRIBUTABLE TO LOBBYING ACTIVITIES. 1I - PRESENCE CARE TRANSFORMATION CORPORATION, AS THE PARENT ORGANIZATION, PAID ALL ASSOCIATION DUES FOR MEMBERSHIP IN THE AMERICAN HOSPITAL ASSOCIATION, THE ILLINOIS HOSPITAL ASSOCIATION, THE CATHOLIC HEALTH ASSOCIATION, AND THE METROPOLITAN CHICAGO HEALTHCARE COUNCIL. THESE ORGANIZATIONS, AS PART OF THE THEIR MISSIONS, ADVOCATE IN THE GENERAL ASSEMBLY AND CONGRESS ON LEGAL AND POLICY ISSUES THAT AFFECT HEALTHCARE INCLUDING QUALITY, AFFORDABILITY, PATIENT ACCESS AND ACCREDITATION. A PORTION OF THE ANNUAL MEMBERSHIP DUES PAID TO THESE ORGANIZATIONS IS ATTRIBUTABLE TO THESE LOBBYING ACTIVITIES. PRESENCE CARE TRANSFORMATION CORPORATION ALSO ENGAGES CERTAIN FIRMS TO LOBBY ON ITS BEHALF REGARDING ISSUES AND POLICIES THAT AFFECT HEALTHCARE SUCH AS QUALITY, AFFORDABILITY, AND PATIENT ACCESS. PRESENCE CARE TRANSFORMATION CORPORATION MAINTAINS AN ADVOCACY SECTION ON ITS WEBSITE (PRESENCEHEALTH.ORG) THAT INCLUDES POSITION PAPERS ON KEY ISSUES AS WELL AS ALERTS FOR PEOPLE TO CONTACT LEGISLATORS ON PARTICULAR PIECES OF LEGISLATION Schedule C, Part II-B, Line 1 DETAILED DESCRIPTION OF THE LOBBYING ACTIVITY 1 A, 1B & 1G - PRESENCE CARE TRANSFORMATION CORPORATION HAS EMPLOYEES AND INDEPENDENT BOARD MEMBERS THAT PROVIDE LEGISLATIVE FORUMS AND EDUCATION SUMMITS TO APPRISE AND EDUCATE LEGISLATORS OF THE ISSUES FACING HEALTHCARE AND HOW CHANGES IN LEGISLATION AFFECT PATIENT CARE. PRESENCE CARE TRANSFORMATION CORPORATION ENDEAVORS TO IDENTIFY THE PORTION OF THEIR SALARIES WHICH ARE ATTRIBUTABLE TO LOBBYING ACTIVITIES. 1I - PRESENCE CARE TRANSFORMATION CORPORATION, AS THE PARENT ORGANIZATION, PAID ALL ASSOCIATION DUES FOR MEMBERSHIP IN THE AMERICAN HOSPITAL ASSOCIATION, THE ILLINOIS HOSPITAL ASSOCIATION, THE CATHOLIC HEALTH ASSOCIATION, AND THE METROPOLITAN CHICAGO HEALTHCARE COUNCIL. THESE ORGANIZATIONS, AS PART OF THE THEIR MISSIONS, ADVOCATE IN THE GENERAL ASSEMBLY AND CONGRESS ON LEGAL AND POLICY ISSUES THAT AFFECT HEALTHCARE INCLUDING QUALITY, AFFORDABILITY, PATIENT ACCESS AND ACCREDITATION. A PORTION OF THE ANNUAL MEMBERSHIP DUES PAID TO THESE ORGANIZATIONS IS ATTRIBUTABLE TO THESE LOBBYING ACTIVITIES. PRESENCE CARE TRANSFORMATION CORPORATION ALSO ENGAGES CERTAIN FIRMS TO LOBBY ON ITS BEHALF REGARDING ISSUES AND POLICIES THAT AFFECT HEALTHCARE SUCH AS QUALITY, AFFORDABILITY, AND PATIENT ACCESS. PRESENCE CARE TRANSFORMATION CORPORATION MAINTAINS AN ADVOCACY SECTION ON ITS WEBSITE (PRESENCEHEALTH.ORG) THAT INCLUDES POSITION PAPERS ON KEY ISSUES AS WELL AS ALERTS FOR PEOPLE TO CONTACT LEGISLATORS ON PARTICULAR PIECES OF LEGISLATION 505670 116201 94059 527812 479407 112191 85928 505670 417952 152656 91201 479407 390210 153078 125336 417952 355388 157376 122554 390210 0.0 0.0 1.0 false false 89435544 68648701 20786843 6091144 4387493 1703651 245166286 194950853 50215433 348008456 206584578 141423878 214129805 PAYROLL TAX LIABILITIES 4970027 MALPRACTICE LIABILITY 197496944 WORKERS COMPENSATION 22487508 PENSION LIABILITY 173896706 CAPITAL ACCUMULATION 3197343 OTHER LIABILITIES 37065454 DUE TO AFFILIATES 79125797 518239779 X Schedule D, Part V, Line 4 Intended uses of endowment funds THE ENDOWMENT FUNDS ARE TEMPORARILY RESTRICTED FOR THE USE OF CHAPELS WITHIN THE ORGANIZATION Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote PRESENCE HEALTH RECOGNIZES THE TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY THE TAXING AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. AS OF DECEMBER 31, 2017 AND 2016, PRESENCE HEALTH DOES NOT HAVE ANY LIABILITIES FOR UNRECOGNIZED TAX BENEFITS. true WORLD BUSINESS CHICAGO 177 N STATE STREET SUITE 500 CHICAGO IL 60601 364313685 501(C)(3) 75000 GENERAL SUPPORT BOSH INC 22 S LEAVITT STREET CHICAGO IL 60612 811327283 501(C)(3) 5000 GENERAL SUPPORT METROPOLITAN PLANNING COUNCIL 140 SOUTH DEARBORN STREET STE 1400 CHICAGO IL 60602 362382849 501(C)(3) 5000 GENERAL SUPPORT DUSABLE MUSEUM OF AFRICAN AMERICAN 740 E 56TH PLACE CHICAGO IL 60637 362524811 501(C)(3) 5000 GENERAL SUPPORT FRANCISCAN SISTERS OF THE SACRED HEART 9201 W SAINT FRANCIS ROAD FRANKFORT IL 60423 362166959 501(C)(3) 25000 HELP UNDERWRITE FUNDRAISER AMERICAN CANCER SOCIETY INC 225 N MICHIGAN AVE SUITE 1200 CHICAGO IL 60601 131788491 501(C)(3) 22000 SPONSORSHIP GLOBAL HEALTH CHARITIES 23917 CASS AVENUE FARMINGTON MI 48335 472068969 501(C)(3) 5000 PROJECT CLEAN BIRTH KIT ASSEMBLY TO BENEFIT FRANCISCAN SISTERS OF THE SACRED HEART MISSION IN BRAZIL NAMI CHICAGO 1536 WEST CHICAGO AVENUE CHICAGO IL 60642 363075407 501(C)(3) 5000 GENERAL SUPPORT AMERICAN HEART ASSOCIATION 7272 GREENVILLE AVENUE DALLAS TX 75231 135613797 501(C)(3) 15000 SPONSORSHIP ACTIVE TRANSPORTATION ALLIANCE 9 W HUBBARD STREET SUITE 402 CHICAGO IL 60654 363385886 501(C)(3) 5000 GENERAL SUPPORT INSTITUTE FOR LATINO PROGRESS 2520 S WESTERN AVE CHICAGO IL 60608 362937375 501(C)(3) 5000 SPONSORSHIP MERCY HOUSING INC 1999 BROADWAY SUITE 1000 DENVER CO 80202 470646706 501(C)(3) 25000 SPONSORSHIP CATHOLIC CHARITIES THE DIOCESE OF CHICAGO 1717 RAND ROAD DES PLAINES IL 60016 362170821 501(C)(3) 17500 SPONSORSHIP ILLINOIS PUBLIC HEALTH INSTITUTE 954 W WASHINGTON BLVD MB10 CHICAGO IL 60607 262757523 501(C)(3) 7500 SPONSORSHIP CATHOLIC MEDICAL MISSION BOARD INC 100 WALL STREET 9TH FLOOR NEW YORK NY 10005 135602319 501(C)(3) 50000 TO SUPPORT A PARTNERSHIP BETWEEN CMMB PERU AND THE SERVANTS OF THE HOLY HEART OF MARY IN HUANCAN, PERU TO IMPROVE ACCESS TO HEALTH SERVICES FOR MARGINALIZED POPULATIONS 15 0 Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. PRESENCE CARE TRANSFORMATION CORPORATION MONITORS THE USE OF GRANT FUNDS IN THE UNITED STATES BY ENSURING THAT ALL ORGANIZATIONS ARE EXEMPT UNDER INTERNAL REVENUE CODE 501(C)(3) true true false false false false false false false ANTHONY FILER FORMER OFFICER (END 01/2016) 0 0 0 0 100273 0 0 0 0 0 100273 0 100273 0 PATRICIA EDDY ASSISTANT TREASURER, SYSTEM FINANCIAL OFFICER 253320 0 70781 0 7109 0 34287 0 21428 0 386925 0 0 0 JEANNIE C FREY SECRETARY; SYSTEM CHIEF LEGAL OFFICER 454279 0 304240 0 123571 0 103779 0 21639 0 1007509 0 88489 0 BETTINA JOHNSON ASSISTANT TREASURER; SYSTEM DIRECTOR (START 5/2017) 194870 0 68137 0 7126 0 13500 0 16142 0 299775 0 0 0 JAMES KELLEY TREASURER; CHIEF FINANCIAL OFFICER 665673 0 252994 0 11547 0 160503 0 25342 0 1116059 0 0 0 JULIE ROKNICH ASSISTANT SECRETARY; SYS DIRECTOR SR ASSOCIATE GENERAL COUNSEL TRANSACTIONS 206786 0 28324 0 202 0 11060 0 19988 0 266359 0 0 0 JEFFREY ROONEY ASSISTANT TREASURER; SVP FINANCIAL OPERATIONS (START 5/2017) 426943 0 0 0 25517 0 92014 0 17161 0 561634 0 0 0 DANA GILBERT PRESIDENT, START 3/2017 498834 0 283585 0 12627 0 109497 0 23059 0 927603 0 0 0 MICHAEL GORDON FORMER KEY EMPLOYEE (END 12/2014) 0 266366 0 29324 0 2182 0 16200 0 15470 0 329542 0 0 JOSEPH G HUGAR FORMER KEY EMPLOYEE (END 12/2014) 0 266945 0 80759 0 43959 0 20654 0 13098 0 425416 0 23625 MICHAEL L BROWN FORMER KEY EMPLOYEE (END 12/2014) 0 431122 0 229719 0 82120 0 88013 0 13385 0 844358 0 68714 EDWARD J HUNTER FORMER KEY EMPLOYEE (END 12/2015) 129302 0 18783 0 102046 0 10827 0 14663 0 275621 0 96833 0 AMY M LAFINE FORMER KEY EMPLOYEE (END 12/2013) 0 0 0 0 0 117437 0 0 0 0 0 117437 0 117437 ERIK BAIER CMPE PRESIDENT, PMG 252557 0 0 0 100044 0 170121 0 11751 0 534473 0 0 0 SAM BAGCHI MD PRESIDENT 192101 0 150000 0 41047 0 13750 0 6371 0 403270 0 0 0 MICHAEL ENGLEHART CEO 1002866 0 953547 0 31335 0 259500 0 25559 0 2272807 0 0 0 ANN ERRICHETTI SYS CHIEF OPS & ACADEMIC OFF 774686 0 347804 0 184871 0 13500 0 9055 0 1329915 0 0 0 JACOB JOHN GROENEWOLD SYS VP, SUPPLY CHAIN 290935 0 0 0 8905 0 45484 0 22493 0 367817 0 0 0 THOMAS KOELBL CHIEF HUMAN RESOURCES OFFICER 340471 0 237215 0 92271 0 13500 0 16502 0 699959 0 0 0 DAVID E LUNDAL SVP INFORMATION TECH OPS 15300 0 63648 0 317996 0 1701 0 0 0 398645 0 309590 0 CHERYL RODENFELS SVP INFORMATION TECH OPS 250651 0 0 0 6006 0 29124 0 7334 0 293114 0 0 0 MARYANN BARNES SYS CHIEF NURSING OFFICER 413298 0 33646 0 13604 0 78641 0 7875 0 547064 0 0 0 DOUGAL HEWITT CHIEF MISSION EFFECT OFFICER 334562 0 214038 0 58308 0 59103 0 8884 0 674894 0 47703 0 REYNICK A MARTINEZ SVP MARKETING & COMMUNICATION 140550 0 148276 0 167907 0 73514 0 7573 0 537819 0 40820 0 SUSAN MORELLI-PURICELLI SYS VP, QUALITY SAFETY & RISK 250504 0 91296 0 29026 0 39746 0 15101 0 425672 0 22970 0 IAN STEWART SYS VP, REVENUE CYCLE 346726 0 148834 0 7073 0 64500 0 17642 0 584775 0 0 0 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation COMPENSATION FOR THE CORPORATION'S CEO AND OTHER OFFICERS OR KEY EMPLOYEES IS DETERMINED IN ACCORDANCE WITH WRITTEN POLICIES AND PROCEDURES ADOPTED BY THE BOARD OF DIRECTORS OF THE CORPORATION AND THE CORPORATION'S ULTIMATE PARENT, PRESENCE HEALTH NETWORK. SUCH POLICIES AND PROCEDURES ARE APPLIED BY THE HUMAN RESOURCES COMMITTEE OF PRESENCE HEALTH NETWORK, WHICH CONSISTS WHOLLY OF INDEPENDENT DIRECTORS. PRESENCE HEALTH NETWORK USES MARKET DATA COMPILED BY AN INDEPENDENT COMPENSATION CONSULTANT TO ESTABLISH BASE SALARIES AND TOTAL CASH COMPENSATION OPPORTUNITIES. THE HUMAN RESOURCES COMMITTEE MONITORS EXECUTIVE TOTAL COMPENSATION, ANNUALLY REVIEWING AND APPROVING COMPENSATION CHANGES FOR EACH EXECUTIVE, AND REGULARLY REPORTING ITS ACTIVITIES TO THE BOARD. Schedule J, Part I, Line 4a Severance or change-of-control payment PRESENCE HAS THREE SEVERANCE PLANS DEPENDING UPON LEVEL. THESE PLANS ALLOW INDIVIDUALS WHOSE JOBS HAVE BEEN ELIMINATED AND WHO HAVE NOT BEEN ABLE TO FIND A SIMILAR POSITION WITHIN THE SYSTEM TIME TO TRANSITION. THE NUMBER OF WEEKS OF WAGE CONTINUATION ARE BASED UPON LENGTH OF SERVICE. THE PLANS ARE NOT FUNDED. THE FOLLOWING INDIVIDUALS RECEIVED SEVERANCE PAYMENTS IN CALENDAR YEAR 2017: ERIK BAIER, CMPE - $45,691 REYNICK MARTINEZ - $72,538 ANTHONY FILER - $100,273 AMY LAFINE - $117,437 DAVID LUNDAL - $160,650 THE CORPORATION ALSO ACCRUED DEFERRED SEVERANCE FOR THE FOLLOWING INDIVIDUALS, WHICH WILL VEST IN A LATER YEAR: ERIK BAIER, CMPE - $139,288 REYNICK MARTINEZ - $52,930 SUZANNE LAMBERT - $154,665 Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan IN ORDER TO ENHANCE THE ABILITY OF PRESENCE HEALTH TO ATTRACT AND RETAIN QUALIFIED MANAGEMENT PERSONNEL BY PROVIDING ELIGIBLE EXECUTIVES WITH ADDITIONAL RETIREMENT BENEFITS ON A DEFERRED BASIS, PRESENCE HEALTH NETWORK MAINTAINS AN UNFUNDED SUPPLEMENTAL RETIREMENT PLAN {THE "PLAN") FOR A SELECT GROUP OF MANAGEMENT, WHICH IS INTENDED TO COMPLY WITH SECTION 457(F), AND SECTION 409A OF THE INTERNAL REVENUE CODE. PRESENCE HEALTH NETWORK CREDITS TO SUCH ELIGIBLE EXECUTIVE'S RETIREMENT ACCOUNT AN AMOUNT BASED ON A PERCENTAGE OF SALARY. EARNINGS AND/OR LOSSES ON INVESTMENTS ARE CREDITED AT A RATE EQUAL TO THE RATE OF RETURN OVER THE SAME PERIOD ON INVESTMENT OPTIONS SELECTED BY THE ELIGIBLE EXECUTIVE. ELIGIBLE EXECUTIVES ARE ENTITLED TO RECEIVE BENEFITS ON THE EARLIEST OF (I)JANUARY 1 OF THE THIRD CALENDAR YEAR BEGINNING AFTER THE YEAR IN WHICH SUCH CONTRIBUTION IS CREDITED, (II) ATTAINING AGE 62, OR (III) ATTAINING THE AGE OF 60 IF THE ELIGIBLE EXECUTIVE HAS COMPLETED TEN (10) YEARS OF SERVICE. THE FOLLOWING LISTED INDIVIDUALS BECAME VESTED IN SUPPLEMENTAL RETIREMENT BENEFITS UNDER THE SERP, AND THEREFORE HAD BENEFITS INCLUDED IN THEIR TAXABLE INCOME: ANN ERRICHETTI $171,002 DAVID E LUNDAL $151,226 DOUGAL HELWITT $47,732 EDWARD J HUNTER $100,677 ERIK BAIER, CMPE $24,308 JEANNIE C FREY $93,573 JOSEPH G HUGAR $25,371 MICHAEL E MCCONNELL $21,444 MICHAEL L BROWN $68,756 PATRICK QUINN $25,013 REYNICK A MARTINEZ $61,422 RICHARD J LAVACCHI $87,533 SUSAN MORELLI-PURICELLI $22,985 THOMAS KOELBL $53,715 THE FOLLOWING LISTED INDIVIDUALS PARTICIPATED IN THE ORGANIZATION'S SECTION 457(F) PLAN AND EARNED UNVESTED BENEFITS DURING 2017 WHICH ARE REPORTED IN COLUMN (C): AIRICA DANITA STEED $34,006 CHERYL RODENFELS $25,835 DANA GILBERT $95,997 DANILO ZORRILLA $18,423 DAVID W BENNER $16,667 DOUGAL HEWITT $45,603 ERIK BAIER, CMPE $22,733 IAN STEWART $51,000 JACOB JOHN GROENEWOLD $36,000 JAMES H KELLEY $147,003 JEANNIE C FREY $87,579 JEFFREY ROONEY $83,914 JOSEPH G HUGAR $20,654 MARYANN BARNES $70,500 MICHAEL L BROWN $74,581 PATRICIA EDDY $25,002 REYNICK A MARTINEZ $11,500 RICHARD LEE PIEKARZ $23,071 ROBERT R LAMONT $19,463 SAM BAGCHI, MD $13,750 SUSAN MORELLI-PURICELLI $23,545 WILLIAM SNYDER $20,001 A ILLINOIS FINANCE AUTHORITY 861091967 45204EFC7 2016-08-16 1087180940 SEE PART VI false false false A 0 0 1087180940 0 0 494001125 11679709 0 0 117430810 471092887 0 2018 true true false true A false true true true false 0.009 0.002 0.011 false false true A false true false false false false false false true A true Schedule K, Part I, Column (f) PART I, COL (F) To provide funds to refund bonds issued 5/26/2005, 6/5/2008, 6/25/2009, 12/22/2009, 2/11/2010, and 5/26/2016, and to finance certain capital expenditures. Schedule K, Part IV, Line 6 PART IV, LINE 6 This question is being answered without regard to yield-restricted advance refunding escrows financed with proceeds of the bonds. THE ADVIS GROUP ENTITY MORE THAN 35% OWNED BY DIRECTOR 213691 HEALTHCARE CONSULTING false Form 990, Part V, Line 2a COMPENSATION AND FORM W-3 TRANSMITTAL OF WAGES AND TAX STATEMENT PRESENCE CARE TRANSFORMATION CORPORATION (THE "CORPORATION") REPORTED 22,138 EMPLOYEES ON FORM 990, PART I, QUESTION 5 AND FORM 990, PART V, QUESTION 2A WHICH INCLUDES ALL COMPENSATION ISSUED ON BEHALF OF ITSELF AND THE RELATED PARTIES DISCUSSED IN THE NOTE REGARDING STATUTORY EMPLOYER AND INCLUDED ON FORM W-3 TRANSMITTAL OF WAGES AND TAX STATEMENT. THE COST OF THE COMPENSATION PAID FOR INDIVIDUALS WHO PRIMARILY SERVE RELATED PARTIES IS THEN TRANSFERRED TO THE APPLICABLE RELATED PARTY. Form 990, Part V, Line 1a FORM 1096 TRANSMITTAL OF US INFORMATION RETURNS PRESENCE CARE TRANSFORMATION CORPORATION (THE "CORPORATION") REPORTED 2,648 ON FORM 990, PART V, QUESTION 1A WHICH INCLUDES ALL ACCOUNTS PAYABLE REPORTABLE ON FORM 1096 ISSUED ON BEHALF OF ITSELF AND THE RELATED PARTIES DISCUSSED IN THE NOTE REGARDING STATUTORY EMPLOYER. THE COSTS FOR SUCH PAYMENTS ARE THEN ALLOCATED TO EACH APPLICABLE RELATED PARTY. Form 990, Part VI, Line 6 Classes of members or stockholders PRESENCE CARE TRANSFORMATION CORPORATION HAS ONE MEMBER, PRESENCE HEALTH NETWORK. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body THE CORPORATION'S SOLE MEMBER, PRESENCE HEALTH NETWORK, HAS THE POWER TO APPOINT MEMBERS OF THE GOVERNING BODY, OTHER THAN EX-OFFICIO DIRECTORS. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders PRESENCE HEALTH NETWORK (THE "MEMBER"), THROUGH ITS BOARD OF DIRECTORS, HAS CERTAIN GENERAL AND RESERVED POWERS WITH RESPECT TO THE FOLLOWING. GENERAL POWERS: THE MEMBER SHALL PROVIDE OVERSIGHT AND SUPPORT FOR THE ACTIVITIES OF THE CORPORATION, FOR THE PURPOSE OF ASSURING THAT ALL ACTIONS OF THE CORPORATION ARE CONSISTENT WITH THE MISSION AND VALUES OF THE SYSTEM, THE PURPOSES OF THE CORPORATION, THE ETHICAL AND RELIGIOUS DIRECTIVES, THE PRESENCE HEALTH SYSTEM STRATEGIC PLAN, AND BEST PRACTICES. RESERVED POWERS: IN FURTHERANCE OF THE EXERCISE OF ITS GENERAL POWERS AND RESPONSIBILITIES, THE MEMBER SHALL HAVE THE SOLE POWER TO TAKE THE ACTIONS SPECIFIED BELOW WITH RESPECT TO THE FOLLOWING MATTERS, SUBJECT TO ANY NOTICES OR FURTHER APPROVALS REQUIRED BY APPLICABLE CIVIL OR CANON LAW, OR THE MEMBER'S BYLAWS: A) BYLAWS - AMEND OR REPEAL THE BYLAWS OF THE CORPORATION. B) OFFICERS AND DIRECTORS - APPOINT AND REMOVE ALL OFFICERS OF THE CORPORATION AND ALL DIRECTORS OF THE CORPORATION, OTHER THAN ANY EX OFFICIO DIRECTORS. C) BUDGETS - APPROVE CORPORATION BUDGETS. D) UNBUDGETED EXPENDITURES - APPROVE UNBUDGETED EXPENDITURES IN EXCESS OF THE LIMIT ESTABLISHED BY THE MEMBER FROM TIME TO TIME. E) SIGNIFICANT UNBUDGETED TRANSACTIONS - APPROVE ANY OTHER SIGNIFICANT AND UNBUDGETED SALE, PURCHASE, EXCHANGE, LEASE (OTHER THAN IN THE ORDINARY COURSE ) TRANSFER, LITIGATION OR LEGAL SETTLEMENT, BENEFITS PACKAGES, ENCUMBRANCE OR OTHER DISPOSITION OR OTHER SIGNIFICANT TRANSACTION INVOLVING THE NON-REAL-ESTATE ASSETS OF THE CORPORATION IN EXCESS OF THE LIMIT ESTABLISHED BY THE MEMBER FROM TIME TO TIME. UNLESS APPROVED BY THE MEMBER, THE CORPORATION SHALL NOT OWN REAL ESTATE, CAPITAL EQUIPMENT OR OTHER ASSETS, OR INCUR THIRD-PARTY DEBT. F) ADMINISTRATIVE SERVICES - PROVIDE OR ASSURE THE PROVISION OF APPROPRIATE INSURANCE COVERAGE, STANDARDIZED EMPLOYEE BENEFITS, INFORMATION SYSTEM TECHNOLOGY, FINANCIAL, LEGAL, COMPLIANCE, ANALYTICS, COMMUNICATIONS AND OTHER ADMINISTRATIVE SERVICES NECESSARY TO SUPPORT THE CORPORATION'S OPERATIONS. G) NEW AFFILIATES - APPROVE THE CREATION OF ANY NEW AFFILIATE TO BE OWNED OR CONTROLLED BY THE CORPORATION. H) BANKING - DEFINE THE CRITERIA FOR THE SELECTION OF BANKS AND OTHER FINANCIAL DEPOSITORIES TO BE USED BY THE CORPORATION, AND AUTHORIZE THE PROCESS BY WHICH SIGNATORIES ON ALL BAND AND SIMILAR ACCOUNTS OF THE CORPORATION ARE APPROVED. I) AUDITORS - SELECT INDEPENDENT AUDITORS FOR THE CORPORATION, IN CONNECTION WITH THE CONSOLIDATED AUDIT OF ALL SYSTEM ENTITIES. J) REGISTERED AGENT - APPROVE OR CHANGE THE CORPORATION'S REGISTERED AGENT OR REGISTERED OFFICE, AS APPROPRIATE FROM TIME TO TIME. K) TAX-EXEMPTION - APPROVE ANY VOLUNTARY CHANGE TO THE CORPORATION'S STATUS OF AN ORGANIZATION EXEMPT FROM TAXATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, AS AMENDED FROM TIME TO TIME. Form 990, Part VI, Line 11b Review of form 990 by governing body DURING THE RETURN PREPARATION PROCESS, THE TAX DEPARTMENT WORKS WITH OTHER FUNCTIONAL AREAS INCLUDING FINANCE, ACCOUNTING, TREASURY, LEGAL, HUMAN RESOURCES, AND CORPORATE COMPLIANCE FOR ADVICE, INFORMATION AND ASSISTANCE IN ORDER TO PREPARE A COMPLETE AND ACCURATE RETURN. UPON COMPLETION, THE FORM 990 IS REVIEWED BY THE ORGANIZATION'S INTERNAL TAX DEPARTMENT WHICH CONSISTS OF ATTORNEYS AND CPAS. A COMPLETE FINAL COPY OF THE RETURN IS PROVIDED TO THE ORGANIZATION'S PRESIDENT, FINANCIAL OFFICER, AND/OR OTHER KEY OFFICERS IN LIEU OF THE FULL BOARD. Form 990, Part VI, Line 12c Conflict of interest policy THE PURPOSE OF THE CONFLICT OF INTEREST POLICY IS TO PROTECT THE INTERESTS OF PRESENCE HEALTH NETWORK AND ALL OF ITS AFFILIATED MINISTRIES (COLLECTIVELY "PRESENCE HEALTH") WHEN IT IS CONTEMPLATING ENTERING INTO A TRANSACTION OR ARRANGEMENT THAT MIGHT BENEFIT THE PRIVATE INTEREST OF ANY DIRECTOR, TRUSTEE, OFFICER, CORPORATE MEMBER APPOINTEE, MEMBER OF A COMMITTEE WITH BOARD-DELEGATED POWERS, SENIOR LEADERS, AND OTHERS IN A RECENT POSITION TO EXERCISE SUBSTANTIAL INFLUENCE OVER PRESENCE HEALTH ("INTERESTED PERSONS"), AND CLARIFY THE STANDARDS OF CONDUCT, DUTIES AND OBLIGATIONS OF INTERESTED PERSONS IN THE CONTEXT OF POTENTIAL CONFLICTS OF INTEREST BY PROVIDING A METHOD FOR DISCLOSING AND RESOLVING SUCH POTENTIAL CONFLICTS. NO PRESENCE HEALTH ENTITY WILL ENGAGE IN ANY CONTRACT, TRANSACTION OR ARRANGEMENT INVOLVING A CONFLICT OF INTEREST UNLESS DISINTERESTED MEMBERS OF THE APPLICABLE BOARD OF DIRECTORS OR OTHER GOVERNING BODY DETERMINE BY A MAJORITY VOTE THAT APPROPRIATE SAFEGUARDS TO PROTECT THE CHARITABLE MISSION OF PRESENCE HEALTH HAVE BEEN IMPLEMENTED. TO FACILITATE THIS POLICY, ALL INTERESTED PERSONS HAVE A CONTINUING OBLIGATION TO PROMPTLY DISCLOSE THE EXISTENCE AND NATURE OF ANY ACTUAL, APPARENT, OR POTENTIAL CONFLICTS OF INTEREST HE/SHE MAY HAVE. ALL DISCLOSURES MUST BE PROVIDED TO THE SYSTEM COMPLIANCE OFFICER AND GENERAL COUNSEL IN A WRITTEN DESCRIPTION OF THE MATERIAL FACTS. DISCLOSURE SHALL BE ON A CONFLICTS OF INTEREST QUESTIONNAIRE OR SIMILAR FORMAT AS DESCRIBED IN THE CONFLICTS OF INTEREST POLICY. ALL INTERESTED PERSONS SHALL ALSO COMPLETE A QUESTIONNAIRE BASED ON THE ASSUMPTION OF THE BOARD (OR OTHER RELEVANT) POSITION, AND THEREAFTER ON AT LEAST AN ANNUAL BASIS OR WHEN AN ACTUAL, APPARENT, OR POTENTIAL CONFLICT ARISES. AT ANY TIME THAT AN ACTUAL, APPARENT OR A POTENTIAL CONFLICT OF INTEREST IS IDENTIFIED TO THE CORPORATIONS BOARD OF DIRECTORS, WHETHER THROUGH THE VOLUNTARY SUBMISSION OF A DISCLOSURE STATEMENT BY AN INTERESTED PERSON, OR BY A DISCLOSURE BY A PERSON OTHER THAN THE SUBJECT INTERESTED PERSON, THE CORPORATIONS BOARD OR APPLICABLE COMMITTEE SHALL REVIEW THE MATTER AND DETERMINE WHETHER A CONFLICT OF INTEREST EXISTS. ONCE ALL NECESSARY INFORMATION HAS BEEN OBTAINED, ONLY DISINTERESTED DIRECTORS/COMMITTEE MEMBERS VOTE TO DETERMINE WHETHER A CONFLICT OF INTEREST EXISTS. IF A CONFLICT IS FOUND TO EXIST THE INTERESTED PERSON WILL GENERALLY BE REQUIRED TO RECUSE HIM OR HERSELF DURING ANY MEETING IN WHICH THE BOARD OF DIRECTORS OR APPLICABLE COMMITTEE CONDUCTS THE EVALUATION OF THE SUBJECT TRANSACTION, EXCEPT TO ANSWER QUESTIONS AS MAY BE NECESSARY. TO ENSURE THAT THE PRESENCE HEALTH OPERATES IN A MANNER CONSISTENT WITH ITS CHARITABLE PURPOSES AND THAT IT DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS EXEMPT STATUS, TRANSACTIONS INVOLVING INTERESTED PERSONS ARE ONLY APPROVED IF, AFTER EXERCISING REASONABLE DUE DILIGENCE, THE BOARD DETERMINES THEY ARE FAIR AND REASONABLE, TAKING INTO ACCOUNT FACTORS SUCH AS WHETHER PRESENCE HEALTH COULD OBTAIN A MORE ADVANTAGEOUS CONTRACT, TRANSACTION OR ARRANGEMENT. HOWEVER, LENDING MONEY OR GUARANTYING AN OBLIGATION OF A DIRECTOR, OFFICER, OR EMPLOYEE OF PRESENCE HEALTH (EXCLUSIVE OF CUSTOMARY INSURANCE COVERAGE FOR ACTS DONE IN CONNECTION WITH SUCH INDIVIDUALS SERVICE TO OR EMPLOYMENT BY PRESENCE HEALTH) IS STRICTLY PROHIBITED. Form 990, Part VI, Line 15a Process to establish compensation of top management official COMPENSATION FOR THE CORPORATION'S CEO IS DETERMINED IN ACCORDANCE WITH WRITTEN POLICIES AND PROCEDURES ADOPTED BY THE BOARD OF DIRECTORS OF THE SYSTEMS PARENT, PRESENCE HEALTH NETWORK ("PHN"), AND APPLIED BY THE HUMAN RESOURCES COMMITTEE OF THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS USES MARKET DATA COMPILED BY AN INDEPENDENT COMPENSATION CONSULTANT TO ESTABLISH BASE SALARIES AND TOTAL CASH COMPENSATION OPPORTUNITIES. THE HUMAN RESOURCES COMMITTEE MONITORS EXECUTIVE TOTAL COMPENSATION BY APPROVING ALL COMPONENTS OF EXECUTIVE TOTAL COMPENSATION, AND ANNUALLY REVIEWING AND APPROVING COMPENSATION CHANGES FOR EACH EXECUTIVE. THE CORPORATION ANSWERS "YES" TO FORM 990, PART VI, QUESTION 15A AS PHN'S BOARD OF DIRECTORS HAS ULTIMATE CONTROL OVER ALL SUBSIDIARY ORGANIZATIONS. Form 990, Part VI, Line 15b Process to establish compensation of other employees COMPENSATION FOR THE CORPORATION'S OTHER OFFICERS OR KEY EMPLOYEES IS DETERMINED IN ACCORDANCE WITH WRITTEN POLICIES AND PROCEDURES ADOPTED BY THE BOARD OF DIRECTORS OF THE SYSTEMS PARENT, PRESENCE HEALTH NETWORK ("PHN"), AND APPLIED BY THE HUMAN RESOURCES COMMITTEE OF THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS USES MARKET DATA COMPILED BY AN INDEPENDENT COMPENSATION CONSULTANT TO ESTABLISH BASE SALARIES AND TOTAL CASH COMPENSATION OPPORTUNITIES. THE HUMAN RESOURCES COMMITTEE MONITORS EXECUTIVE TOTAL COMPENSATION BY APPROVING ALL COMPONENTS OF EXECUTIVE TOTAL COMPENSATION, AND ANNUALLY REVIEWING AND APPROVING COMPENSATION CHANGES FOR EACH EXECUTIVE. THE CORPORATION ANSWERS "YES" TO FORM 990, PART VI, QUESTION 15B AS PHN'S BOARD OF DIRECTORS HAS ULTIMATE CONTROL OVER ALL SUBSIDIARY ORGANIZATIONS. Form 990, Part VI, Line 19 Required documents available to the public THE CORPORATION'S ARTICLES OF INCORPORATION ARE ON FILE WITH THE STATE OF ILLINOIS. THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE CORPORATION, TOGETHER WITH ITS AFFILIATES, ARE AVAILABLE FROM THE NATIONAL DISSEMINATION AGENT AS REQUIRED BY PRESENCE HEALTH SYSTEMS BOND DOCUMENTS. CONFLICTS OF INTEREST POLICIES ARE NOT MADE AVAILABLE TO THE PUBLIC, HOWEVER A SUMMARY OF THE CURRENT POLICY IS ANNUALLY INCLUDED IN SCHEDULE O OF THE CORPORATION'S FORM 990. Form 990, Part VII, Section A STATUTORY EMPLOYER PRESENCE CARE TRANSFORMATION CORPORATION (FEIN 36-3366652) ACTS AS THE AGENT/STATUTORY EMPLOYER FOR ALL PRESENCE HEALTH SYSTEM AFFILIATES. CASH IS SWEPT FROM AFFILIATES ON A DAILY BASIS TO THE CORPORATION, WHICH ISSUES ALL PAYROLL AND ACCOUNTS PAYABLE CHECKS ON BEHALF OF ALL AFFILIATES AND THE APPROPRIATE ACCOUNTING ENTRIES ARE RECORDED. Form 990, Part VIII, Line 11d Other Miscellaneous Revenue OTHER - Total Revenue: 1760757, Related or Exempt Function Revenue: 1760757, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ; Form 990, Part IX, Line 11g Other Fees TEMP LABOR - Total Expense: 1815350, Program Service Expense: 835061, Management and General Expenses: 980289, Fundraising Expenses: ; COLLECTION AGENCY - Total Expense: 9208332, Program Service Expense: 4235833, Management and General Expenses: 4972499, Fundraising Expenses: ; CONSULTING - Total Expense: 25547388, Program Service Expense: 11850698, Management and General Expenses: 13696690, Fundraising Expenses: ; PURCHASED SERVICES - Total Expense: 29650880, Program Service Expense: 13672065, Management and General Expenses: 15978815, Fundraising Expenses: ; Form 990, Part XI, Line 9 Other changes in net assets or fund balances INCREASE IN RESTRICTED FUNDS - 22142; INTERCOMPANY TRANSFER TO AFFILIATES - -XXX-XX-XXXX; RECOGNITION OF CHANGE IN PENSION FUNDED STATUS - 39131409; L GILBRAITH TRANSFER TO PCHN NET ASSETS AT 12.31.2016 - -239083; Form 990, Part XII, Line 2b AUDITED FINANCIAL STATEMENT AN INDEPENDENT ACCOUNTANT ANNUALLY AUDITS THE CONSOLIDATED FINANCIAL STATEMENTS OF PRESENCE HEALTH NETWORK AND ITS AFFILIATES. THE AUDIT OPINION IS ISSUED ON THE CONSOLIDATED FINANCIAL STATEMENTS AND EACH AFFILIATE IS NOT SEPARATELY AUDITED. Form 990, Part XII, Line 3a PART XII, LINES 3A AND 3B PRESENCE HEALTH NETWORK COMPLETES A CONSOLIDATED A-133 AUDIT WHICH INCLUDES ALL ENTITIES FOR WHICH IT IS A PARENT ORGANIZATION WHETHER THEY EXPENDED FEDERAL FUNDS DURING THE YEAR OR NOT. PRESENCE HEALTH NETWORK 200 SOUTH WACKER DRIVE CHICAGO IL 60606 361649520 PARENT CORP IL 501(c)(3) Type III-FI NA false MEDICARE VALUE PARTNERS 100 NORTH RIVER ROAD DES PLAINES IL 60016 363495969 HEALTH CARE IL 501(c)(3) 10 PHPS true MOUNT LORETTO NURSING HOME INC 302 SWART HILL ROAD AMSTERDAM NY 12010 141363014 HEALTH CARE NY 501(c)(3) 3 RM NEW YORK true PRESENCE HEALTH PARTNERS SERVICES 2380 E DEMPSTER AVE STE 236 DES PLAINES IL 60016 362644178 HEALTH CARE IL 501(c)(3) Type II PHN true PRESENCE CARE HOME 18927 HICKORY CREEK DR 300 MOKENA IL 60448 460483587 HEALTH CARE IL 501(c)(3) 10 PLC true PRESENCE HOME CARE 18927 HICKORY CREEK DR 300 MOKENA IL 60448 460483581 HEALTH CARE IL 501(c)(3) 10 PLC true PRESENCE CENTRAL AND SUBURBAN HOSP 1000 REMINGTON BLVD STE 100 BOLINGBROOK IL 60440 364195126 HEALTH CARE IL 501(c)(3) 3 PCTC true LAVERNA TERRACE HOUSING CORPORATION 18927 HICKORY CREEK DR 300 MOKENA IL 60448 363438977 SENIOR LIVING IL 501(c)(3) 10 PLC true PRESENCE LIFE CONNECTIONS 18927 HICKORY CREEK DR 300 MOKENA IL 60448 371127787 HEALTH CARE IL 501(c)(3) 10 PCTC true PRESENCE BEHAVIORAL HEALTH 1820 SOUTH 25TH AVENUE BROADVIEW IL 60155 362709982 HEALTH CARE IL 501(c)(3) 3 PCTC true PRESENCE AMBULATORY SERVICES 100 NORTH RIVER ROAD DES PLAINES IL 60016 364286236 HEALTH CARE IL 501(c)(3) 10 PCTC true PRESENCE HEALTH FOUNDATION BOARD OF TRUSTEES 200 SOUTH WACKER DRIVE CHICAGO IL 60606 363330929 FUNDRAISING IL 501(c)(3) 7 PHN true PRESENCE CHICAGO HOSPITALS NETWORK 200 SOUTH WACKER DRIVE CHICAGO IL 60606 362235165 HEALTH CARE IL 501(c)(3) 3 PCTC true RESURRECTION NURSING HOME INC 90 NORTH MAIN STREET CASTLETON NY 12033 141348691 HEALTH CARE NY 501(c)(3) 3 RM NEW YORK true PRESENCE SENIOR SERVICES - CHICAGOLAND 100 NORTH RIVER ROAD DES PLAINES IL 60016 237061646 HEALTH CARE IL 501(c)(3) 10 PCTC true PRESENCE HEALTHCARE SERVICES 100 NORTH RIVER ROAD DES PLAINES IL 60016 363330928 HEALTH CARE IL 501(c)(3) 10 PCTC true ARTHUR MERKLE - CLARA KNIPPRATH NURSING 1190 E 2900 N ROAD CLIFTON IL 60927 362841358 HEALTH CARE IL 501(c)(3) 10 PLC true RAINBOW HOSPICE AND PALLATIVE CARE 1550 BISHOP COURT MOUNT PROSPECT IL 60056 363296367 HEALTH CARE IL 501(c)(3) 10 PLC true RESURRECTION UNIVERSITY 1431 N CLAREMONT CHICAGO IL 60622 362182170 EDUCATION IL 501(c)(3) 2 PHN true BEL HARLEM SURG CTR 3101 NORTH HARLEM CHICAGO IL 60634 412237162 MEDICAL SERVICE IL NA N/A RH SLEEP CTR - NW 665 WEST NORTH AVE 500 LOMBARD IL 60148 261519627 MEDICAL SERVICE IL NA N/A RH SLEEP CTR - EVAN 665 WEST NORTH AVE 500 LOMBARD IL 60148 261519556 MEDICAL SERVICE IL NA N/A RH SLEEP CTR - LP 665 WEST NORTH AVE 500 LOMBARD IL 60148 261519667 MEDICAL SERVICE IL NA N/A ALVERNO CLINIC LAB 2434 INTERSTATE PLAZA DRIVE HAMMOND IN 46324 203240648 MEDICAL SERVICE IN NA N/A PROF CLINIC LAB LLC 113 E 4TH ST MICHIGAN CITY IN 46360 300711211 MEDICAL SERVICE IN NA N/A L GILBRAITH INSURANCE SPC LTD 68 W BAY ROAD PO BOX 1109 GRAND CAYMAN CJ INSURANCE CJ PHN C Corporation true PROVENA HEALTH ASSURANCE SPC 23 LIME TREE BAY AVE PO BOX 1051 GRAND CAYMAN CJ 980420054 INSURANCE CJ PCTC C Corporation true PRESENCE PROPERTIES INC 100 NORTH RIVER ROAD DES PLAINES IL 60016 363520630 MEDICAL IL PV C Corporation true PRESENCE SERVICE CORPORATION 2380 E DEMPSTER ROAD DES PLAINES IL 60016 364314354 MEDICAL IL PCTC C Corporation 1118404 23051138 1 true PRESENCE VENTURES INC 100 NORTH RIVER ROAD DES PLAINES IL 60016 371168085 MEDICAL IL PCTC C Corporation 152985 6785684 1 true RESURRECTION MEDICAL CENTER AUXILIARY 7435 WEST TALCOTT AVENUE CHICAGO IL 60631 366109825 FUNDRAISING IL PCHN C Corporation true RESURRECTION MINISTRIES OF NEW YORK 90 NORTH MAIN STREET CASTLETON NY 12033 141720818 PARENT CORP NY PCHN C Corporation true false false true false false false false false false false false true false false false false true false true PRESENCE HEALTH FOUNDATION BOARD OF TRUSTEES C 406773 CASH PRESENCE CHICAGO HOSPITALS NETWORK Q 986492175 COST PRESENCE CENTRAL AND SUBURBAN HOSPITALS NETWORK Q 910332007 COST PRESENCE LIFE CONNECTIONS Q 192723340 COST PRESENCE SENIOR SERVICES CHICAGOLAND Q 11209460 COST LAVERNA TERRACE HOUSING CORPORATION Q 1339601 COST ARTHUR MERKLE-CLARA KNIPPRATH NURSING HOME Q 3237119 COST RAINBOW HOSPICE AND PALLIATIVE CARE Q 27707077 COST PRESENCE HOME CARE Q 26387152 COST PRESENCE CARE AT HOME Q 417094 COST PRESENCE AMBULATORY SERVICES Q 1460487 COST PRESENCE BEHAVIORAL HEALTH Q 12997561 COST PRESENCE HEALTH PARTNERS SERVICES Q 9000434 COST PRESENCE HEALTHCARE SERVICES Q 102980681 COST PRESENCE HEALTH FOUNDATION BOARD OF TRUSTEES Q 9237550 COST RESURRECTION UNIVERSITY Q 21858453 COST PRESENCE CENTRAL AND SUBURBAN HOSPITALS NETWORK L 131789433 COST ALLOCATION PRESENCE HOME CARE L 1390604 COST ALLOCATION PRESENCE LIFE CONNECTIONS L 5015674 COST ALLOCATION PRESENCE BEHAVIORAL HEALTH L 980524 COST ALLOCATION PRESENCE SENIOR SERVICES CHICAGOLAND L 7156974 COST ALLOCATION PRESENCE HEALTHCARE SERVICES L 9792664 COST ALLOCATION ARTHUR MERKLE-CLARA KNIPPRATH NURSING HOME L 338387 COST ALLOCATION PRESENCE CHICAGO HOSPITALS NETWORK L 125914381 COST ALLOCATION RESURRECTION UNIVERSITY L 254790 COST ALLOCATION PRESENCE HEALTH FOUNDATION BOARD OF TRUSTEES L 133951 COST ALLOCATION PRESENCE CHICAGO HOSPITALS NETWORK R 239083 BOOK VALUE Schedule R, Part V REIMBURSEMENTS FOR SHARED SERVICES PRESENCE CARE TRANSFORMATION CORPORATION (FEIN 36-3366652) PAYS ALL OF THE COMPENSATION AND ACCOUNTS PAYABLE FOR ALL ENTITIES UNDER THE PRESENCE HEALTH SYSTEM AS THE DESIGNATED PAYMENT AGENT FOR SUCH ENTITIES. CASH IS DEPOSITED INTO AN ACCOUNT BY PRESENCE HEALTH ENTITIES AND SWEPT ON A MONTHLY BASIS TO REIMBURSE PRESENCE CARE TRANSFORMATION CORPORATION FOR THESE EXPENSES AT COST. THE AMOUNTS REPORTED ON PART V OF SCHEDULE R REFLECT THE TOTAL CASH TRANSFERS TO/FROM PRESENCE CARE TRANSFORMATION